Statements: INVERSIONES PMA 243, C.A.

Canonical ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE ARGENTINA, ENTRE 3A Y 4A AVENIDA, CASA NO 86, CATIA, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-06-14
`LegalEntity:id`	26b4fdc21babed779b262249dd10582ab521c62b	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2025-02-23
`LegalEntity:name`	INVERSIONES PMA 243, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-06-28
`LegalEntity:uniqueEntityId`	NHVTQX5D9NF8	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-12-03